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THE AUDIO BOOK CLUB LIMITED

THE AUDIO BOOK CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE AUDIO BOOK CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03797654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE AUDIO BOOK CLUB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE AUDIO BOOK CLUB LIMITED located?

    Registered Office Address
    Media Centre
    201 Wood Lane
    W12 7TQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE AUDIO BOOK CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAVECROWN LIMITEDJun 29, 1999Jun 29, 1999

    What are the latest accounts for THE AUDIO BOOK CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for THE AUDIO BOOK CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Richard Beeston as a director on Jan 31, 2013

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Mr Paul Francis Dempsey on Jan 14, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		7 pagesAA

    Termination of appointment of Jane Earl as a secretary

    		1 pagesTM02

    Appointment of Anthony Corriette as a secretary

    		1 pagesAP03

    Appointment of Mr Richard Beeston as a director

    		2 pagesAP01

    Termination of appointment of Michael Bowen as a director

    		1 pagesTM01

    Director's details changed for Michael David Bowen on Mar 25, 2010

    		2 pagesCH01

    Director's details changed for Paul Francis Dempsey on Jan 26, 2010

    		2 pagesCH01

    Secretary's details changed for Jane Earl on Nov 23, 2009

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of THE AUDIO BOOK CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIETTE, Anthony
    201 Wood Lane
    W12 7TQ London
    (Mc2a6)
    		Secretary
    201 Wood Lane
    W12 7TQ London
    (Mc2a6)
    		152569210001
    DEMPSEY, Paul Francis
    201 Wood Lane
    W12 7TQ London
    Media Centre
    		Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    		United KingdomBritish59547950003
    CURRIE, Ian Hamilton
    72 Hill Road
    Portchester
    PO16 8JY Fareham
    Hampshire
    		Secretary
    72 Hill Road
    Portchester
    PO16 8JY Fareham
    Hampshire
    		British46791700001
    EARL, Jane
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United Kingdom
    		Secretary
    201 Wood Lane
    W12 7TQ London
    Media Centre
    United Kingdom
    		British82548680001
    HOLDER, Jonathan Alfred
    Manor Cottage Curls Lane
    SL6 2QF Maidenhead
    Berkshire
    		Secretary
    Manor Cottage Curls Lane
    SL6 2QF Maidenhead
    Berkshire
    		British52563700001
    PARSONS, Richard John
    90 The Avenue
    NW6 7NN London
    		Secretary
    90 The Avenue
    NW6 7NN London
    		British90110890001
    STEVENSON, James David
    Flat 33
    100 Drayton Park
    N5 1NF London
    		Secretary
    Flat 33
    100 Drayton Park
    N5 1NF London
    		British76020470002
    L.C.I. SECRETARIES LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Secretary
    60 Tabernacle Street
    EC2A 4NB London
    		51349360001
    BEESTON, Richard
    201 Wood Lane
    W12 7TQ London
    Media Centre
    		Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    		United KingdomBritish140875470001
    BOWEN, Michael David
    201 Wood Lane
    W12 7TQ London
    Media Centre
    		Director
    201 Wood Lane
    W12 7TQ London
    Media Centre
    		EnglandBritish84114740001
    GIBBS, Simon David
    The Lost Cottage Church Road
    Penn
    HP10 8EG High Wycombe
    Buckinghamshire
    		Director
    The Lost Cottage Church Road
    Penn
    HP10 8EG High Wycombe
    Buckinghamshire
    		United KingdomBritish25615050002
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Director
    60 Tabernacle Street
    EC2A 4NB London
    		47946060001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0